Florida Home Loans News

Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner

Two Florida Men Indicted in Mortgage Fraud Scheme. Each faces a maximum penalty of 30 years’ imprisonment for each count. The indictment also notifies the individuals that the United States is seeking a money judgment for the proceeds of the charged mortgage fraud conspiracy.

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UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION BRANCH BANKING AND TRUST COMPANY, Pursuant to the Federal Rules of Civil Procedure, "[t]he procedure on execution-and in. not relieve the Court from the responsibility of resolving the exemption issue on the merits.

On its website, Acc-U-Lead claims its for-sale leads are "legitimate requests from senior homeowners who want to know more about reverse mortgages." Yet the post card forwarded to Scam Alert in December, soon after arriving at the home of a Virginia retiree, mentions nothing about reverse mortgages, only the vague promise of government money.

UNITED STATES bankruptcy court middle district OF FLORIDA JACKSONVILLE DIVISION In re: Case No. Chapter 13 Debtor. / ORDER GRANTING DEBTOR’S MOTION TO DETERMINE SECURED STATUS OF MORTGAGE COMPANY AND TO STRIP LIEN EFFECTIVE UPON DISCHARGE THIS CASE is before the Court on the Debtor’s Motion to Determine Secured Status of

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Conviction for reverse mortgage fraud has the same penalties as mortgage fraud: a prison sentence of up to 30 years and fines up to $1 million. The attorneys at O’Brien Hatfield, PA, represent individuals, employees and businesses facing reverse mortgage fraud charges in Florida.

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MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: ATLANTIC INTERNATIONAL Case No.: 8:00-bk-18057-ALP MORTGAGE COMPANY, Debtor. / STEVEN S. OSCHER, Liquidating Trustee for. THIS CASE came before the Court for entry of judgment against Defendant American Investors Mortgage Corp. (" American.

Mortgage Fraud – The Law Beginning in 2010, any individual or company that provides loan modification services must have an active license from the Florida Office of Financial Regulation . This new provision further enhances the foreclosure rescue fraud prevention act, which prohibits individuals and businesses from collecting up-front fees for.